3BMEXeYwUT9zVYt9UKkwwXYL8UTZveELT23BMEXeYwUT9zVYt9UKkwwXYL8UTZveELT2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeYwUT9zVYt9UKkwwXYL8UTZveELT2 | -1 (1) | 0.0000 | 2.7291 | 2.0312 | 3.5554 | 0.8234 | 4.7632 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeYwUT9zVYt9UKkwwXYL8UTZveELT2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 213300 |
| Current Blanace Percentile | Top 2.9 % |
| Maximum Balance (BTC) | 2.7291 |
| Maximum Balance Rank | 50039 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 514946 (03/24/2018 11:20) |
| Last Seen Block | 550885 (11/20/2018 22:14) |
| Account Age (Blocks) | 353780 |
| Account Age Rank | 1851280 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 2.0312 |
| Deposits From External Accounts Rank | 87043 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 3.5554 |
| Deposits From BitMEX Accounts Rank | 55716 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 0.8234 |
| Withdrawls To External Accounts Rank | 82615 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7632 |
| Withdrawls To BitMEX Accounts Rank | 89964 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95211 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 11 |
| Number of Deposits from BitMEX Accounts Rank | 15014 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 53696 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622586 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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